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BASEPOINT LIMITED

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BASEPOINT LIMITED

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Key Data

Status

Active

Company No.

02298266Copy
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Incorporation date

20/09/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor, 2 Kingdom Street, London W2 6BDCopy
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Latest events (Record since 20/09/1988)
dot icon13/04/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (3 pages)
dot icon31/03/2026
Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23
View PDF (1 pages)
dot icon31/03/2026
Appointment of Ms. Natalie Marshall as a director on 2026-03-23
View PDF (2 pages)
dot icon07/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon28/10/2025
Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17
View PDF (2 pages)
dot icon06/10/2025
Termination of appointment of Wayne David Berger as a director on 2025-10-03
View PDF (1 pages)
dot icon19/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (3 pages)
dot icon08/11/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon10/06/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (3 pages)
dot icon08/06/2024
Termination of appointment of Richard Morris as a director on 2024-05-31
View PDF (1 pages)
dot icon08/06/2024
Appointment of Mr. Wayne David Berger as a director on 2024-05-31
View PDF (2 pages)
dot icon08/06/2024
Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31
View PDF (2 pages)
dot icon13/11/2023
Confirmation statement made on 2023-10-31 with updates
View PDF (3 pages)
dot icon07/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon07/08/2023
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-07
View PDF (1 pages)
dot icon15/05/2023
Termination of appointment of Simon Oliver Loh as a director on 2023-05-12
View PDF (1 pages)
dot icon27/12/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon05/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon08/12/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon22/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon12/01/2021
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon09/12/2020
Termination of appointment of Stephen James Wetherall as a director on 2020-12-09
View PDF (1 pages)
dot icon26/08/2020
Full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon14/02/2020
Appointment of Mr Simon Oliver Loh as a director on 2020-02-06
View PDF (2 pages)
dot icon06/02/2020
Termination of appointment of Neil Mcintyre as a director on 2020-01-20
View PDF (1 pages)
dot icon11/11/2019
Confirmation statement made on 2019-10-31 with updates
View PDF (5 pages)
dot icon01/11/2019
Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28
View PDF (1 pages)
dot icon02/10/2019
Full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon08/11/2018
Confirmation statement made on 2018-10-31 with updates
View PDF (4 pages)
dot icon15/08/2018
Statement by Directors
View PDF (2 pages)
dot icon15/08/2018
Statement of capital on 2018-08-15
View PDF (3 pages)
dot icon15/08/2018
Solvency Statement dated 09/08/18
View PDF (2 pages)
dot icon15/08/2018
Resolutions
View PDF (1 pages)
dot icon24/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-31 with updates
View PDF (4 pages)
dot icon02/11/2017
Cessation of Iwg Plc as a person with significant control on 2017-05-24
View PDF (1 pages)
dot icon13/09/2017
Notification of Green Point Holdings Limited as a person with significant control on 2017-05-24
View PDF (2 pages)
dot icon07/08/2017
Resolutions
View PDF (31 pages)
dot icon13/07/2017
Cessation of The Act Foundation as a person with significant control on 2017-05-24
View PDF (2 pages)
dot icon13/07/2017
Notification of Iwg Plc as a person with significant control on 2017-05-24
View PDF (4 pages)
dot icon09/06/2017
Satisfaction of charge 33 in full
View PDF (1 pages)
dot icon01/06/2017
Registered office address changed from 1 Burwood Place London W2 2UJ England to 1 Burwood Place London W2 2UT on 2017-06-01
View PDF (1 pages)
dot icon27/05/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (7 pages)
dot icon25/05/2017
Appointment of Mr Peter David Edward Gibson as a director on 2017-05-24
View PDF (2 pages)
dot icon25/05/2017
Appointment of Mr Richard Morris as a director on 2017-05-24
View PDF (2 pages)
dot icon25/05/2017
Appointment of Mr Stephen James Wetherall as a director on 2017-05-24
View PDF (2 pages)
dot icon25/05/2017
Termination of appointment of Robert Frederick White as a director on 2017-05-24
View PDF (1 pages)
dot icon25/05/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon25/05/2017
Registered office address changed from 61 Thames Street Windsor Berkshire SL4 1QW to 1 Burwood Place London W2 2UJ on 2017-05-25
View PDF (1 pages)
dot icon25/05/2017
Appointment of Mr Neil Mcintyre as a director on 2017-05-24
View PDF (2 pages)
dot icon25/05/2017
Termination of appointment of Denis Newman Taylor as a director on 2017-05-24
View PDF (1 pages)
dot icon25/05/2017
Termination of appointment of Derek Maurice Joseph as a director on 2017-05-24
View PDF (1 pages)
dot icon25/05/2017
Termination of appointment of Colin John Clarkson as a director on 2017-05-24
View PDF (1 pages)
dot icon25/05/2017
Termination of appointment of James Michael Kerr as a secretary on 2017-05-24
View PDF (1 pages)
dot icon25/05/2017
Termination of appointment of Brian William Andrews as a director on 2017-05-24
View PDF (1 pages)
dot icon05/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (5 pages)
dot icon10/08/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (7 pages)
dot icon07/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (7 pages)
dot icon07/04/2016
Secretary's details changed for Mr James Michael Kerr on 2015-05-22
View PDF (1 pages)
dot icon04/04/2016
Secretary's details changed for Mr James Michael Kerr on 2015-05-22
View PDF (1 pages)
dot icon30/03/2016
Satisfaction of charge 35 in full
View PDF (2 pages)
dot icon30/03/2016
Satisfaction of charge 34 in full
View PDF (2 pages)
dot icon19/08/2015
Full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon10/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (7 pages)
dot icon09/04/2015
Director's details changed for Mr Derek Maurice Joseph on 2015-01-06
View PDF (2 pages)
dot icon08/08/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (7 pages)
dot icon18/07/2014
Memorandum and Articles of Association
View PDF (14 pages)
dot icon18/07/2014
Resolutions
View PDF (3 pages)
dot icon09/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (7 pages)
dot icon29/01/2014
Termination of appointment of Paul Nield as a director
View PDF (1 pages)
dot icon02/09/2013
Appointment of Mr Brian William Andrews as a director
View PDF (2 pages)
dot icon02/09/2013
Appointment of Mr Colin John Clarkson as a director
View PDF (2 pages)
dot icon05/08/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (8 pages)
dot icon19/06/2013
Termination of appointment of Nicolas Hicks as a director
View PDF (1 pages)
dot icon05/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (7 pages)
dot icon24/10/2012
Appointment of Mr Nicolas Hicks as a director
View PDF (2 pages)
dot icon21/06/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (7 pages)
dot icon05/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (7 pages)
dot icon02/08/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (7 pages)
dot icon05/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (7 pages)
dot icon04/04/2011
Director's details changed for Derek Maurice Joseph on 2009-10-01
View PDF (2 pages)
dot icon01/09/2010
Full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon06/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (6 pages)
dot icon16/03/2010
Registered office address changed from the Gatehouse 2 Park Street Windsor Berkshire SL4 1LU on 2010-03-16
View PDF (1 pages)
dot icon08/01/2010
Termination of appointment of Robert Cleaver as a director
View PDF (1 pages)
dot icon27/11/2009
Termination of appointment of Philip Stansfield as a director
View PDF (1 pages)
dot icon01/10/2009
Particulars of a mortgage or charge / charge no: 35
View PDF (3 pages)
dot icon21/08/2009
Full accounts made up to 2009-03-31
View PDF (16 pages)
dot icon06/04/2009
Return made up to 03/04/09; full list of members
View PDF (5 pages)
dot icon03/04/2009
Secretary's change of particulars / james kerr / 23/05/2008
View PDF (1 pages)
dot icon19/12/2008
Particulars of a mortgage or charge / charge no: 34
View PDF (3 pages)
dot icon27/10/2008
Full accounts made up to 2008-03-31
View PDF (18 pages)
dot icon09/04/2008
Return made up to 03/04/08; full list of members
View PDF (9 pages)
dot icon08/04/2008
Location of register of members
View PDF (1 pages)
dot icon08/04/2008
Registered office changed on 08/04/2008 from the gatehouse 2 park street windsor berkshire SL4 1LU
View PDF (1 pages)
dot icon08/04/2008
Location of debenture register
View PDF (1 pages)
dot icon07/04/2008
Director's change of particulars / paul nield / 30/06/2007
View PDF (1 pages)
dot icon13/02/2008
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon13/02/2008
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon13/02/2008
Re-registration of Memorandum and Articles
View PDF (18 pages)
dot icon13/02/2008
Resolutions
View PDF (1 pages)
dot icon01/02/2008
New secretary appointed
View PDF (2 pages)
dot icon01/02/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/08/2007
Full accounts made up to 2007-03-31
View PDF (21 pages)
dot icon13/08/2007
Registered office changed on 13/08/07 from: 9 charlecote mews staple gardens winchester hampshire SO23 8SR
View PDF (1 pages)
dot icon19/04/2007
Return made up to 03/04/07; full list of members
View PDF (10 pages)
dot icon04/11/2006
Full accounts made up to 2006-03-31
View PDF (25 pages)
dot icon08/05/2006
Return made up to 03/04/06; bulk list available separately
View PDF (11 pages)
dot icon28/04/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon28/04/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon28/04/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon28/04/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/04/2006
Ad 03/11/05--------- £ si [email protected]=20479 £ ic 1175601/1196080
View PDF (16 pages)
dot icon27/04/2006
Ad 03/11/05--------- £ si [email protected]=50043 £ ic 1125558/1175601
View PDF (4 pages)
dot icon07/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2006
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon24/01/2006
Auditor's resignation
View PDF (1 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon22/11/2005
Director resigned
View PDF (1 pages)
dot icon22/11/2005
Director resigned
View PDF (1 pages)
dot icon08/11/2005
Ad 27/10/05--------- £ si [email protected]=2400 £ ic 1123158/1125558
View PDF (4 pages)
dot icon08/11/2005
Ad 27/10/05--------- £ si [email protected]=1700 £ ic 1121458/1123158
View PDF (6 pages)
dot icon29/07/2005
Resolutions
View PDF (0 pages)
dot icon29/07/2005
Resolutions
View PDF (2 pages)
dot icon29/07/2005
Group of companies' accounts made up to 2005-02-28
View PDF (44 pages)
dot icon09/06/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/05/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon21/04/2005
Return made up to 03/04/05; bulk list available separately
View PDF (11 pages)
dot icon11/03/2005
Director resigned
View PDF (1 pages)
dot icon08/03/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/12/2004
Ad 01/12/04--------- £ si [email protected]=4500 £ ic 1116958/1121458
View PDF (2 pages)
dot icon01/10/2004
New director appointed
View PDF (2 pages)
dot icon01/10/2004
New director appointed
View PDF (2 pages)
dot icon14/09/2004
Group of companies' accounts made up to 2004-02-29
View PDF (40 pages)
dot icon05/05/2004
Return made up to 03/04/04; bulk list available separately
View PDF (10 pages)
dot icon25/07/2003
Group of companies' accounts made up to 2003-02-28
View PDF (44 pages)
dot icon25/07/2003
Resolutions
View PDF (0 pages)
dot icon25/07/2003
Resolutions
View PDF (2 pages)
dot icon16/04/2003
Return made up to 03/04/03; bulk list available separately
View PDF (10 pages)
dot icon11/02/2003
Ad 04/02/03--------- £ si [email protected]=800 £ ic 766220/767020
View PDF (2 pages)
dot icon22/01/2003
Resolutions
View PDF (0 pages)
dot icon22/01/2003
Resolutions
View PDF (2 pages)
dot icon20/12/2002
Prospectus
View PDF (98 pages)
dot icon15/08/2002
Resolutions
View PDF (0 pages)
dot icon15/08/2002
Resolutions
View PDF (1 pages)
dot icon22/07/2002
Group of companies' accounts made up to 2002-02-28
View PDF (39 pages)
dot icon19/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/04/2002
Return made up to 03/04/02; bulk list available separately
View PDF (9 pages)
dot icon18/07/2001
Group of companies' accounts made up to 2001-02-28
View PDF (35 pages)
dot icon11/04/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/04/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon09/04/2001
Return made up to 03/04/01; full list of members
View PDF (43 pages)
dot icon22/08/2000
New director appointed
View PDF (2 pages)
dot icon22/08/2000
New director appointed
View PDF (2 pages)
dot icon17/07/2000
Full group accounts made up to 2000-02-29
View PDF (29 pages)
dot icon12/07/2000
Particulars of contract relating to shares
View PDF (4 pages)
dot icon12/07/2000
Ad 13/06/00--------- £ si [email protected]=100 £ ic 653342/653442
View PDF (2 pages)
dot icon12/07/2000
Particulars of contract relating to shares
View PDF (4 pages)
dot icon12/07/2000
Ad 13/06/00--------- £ si [email protected]=86895 £ ic 566447/653342
View PDF (11 pages)
dot icon12/07/2000
Ad 13/06/00--------- £ si [email protected]=1951 £ ic 564496/566447
View PDF (3 pages)
dot icon12/07/2000
Ad 13/06/00--------- £ si [email protected]=143276 £ ic 421220/564496
View PDF (2 pages)
dot icon05/07/2000
Prospectus
View PDF (50 pages)
dot icon29/06/2000
Resolutions
View PDF (0 pages)
dot icon29/06/2000
Resolutions
View PDF (0 pages)
dot icon29/06/2000
Resolutions
View PDF (73 pages)
dot icon11/04/2000
Return made up to 03/04/00; change of members
View PDF (7 pages)
dot icon29/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/02/2000
Certificate of change of name
View PDF (2 pages)
dot icon03/02/2000
Particulars of contract relating to shares
View PDF (4 pages)
dot icon03/02/2000
Ad 06/01/00--------- £ si [email protected]=20 £ ic 421020/421040
View PDF (2 pages)
dot icon13/07/1999
Full group accounts made up to 1999-02-28
View PDF (30 pages)
dot icon22/04/1999
Return made up to 03/04/99; bulk list available separately
View PDF (12 pages)
dot icon22/12/1998
Memorandum and Articles of Association
View PDF (48 pages)
dot icon22/12/1998
Nc inc already adjusted 17/12/98
View PDF (2 pages)
dot icon22/12/1998
Resolutions
View PDF (2 pages)
dot icon09/12/1998
Prospectus
View PDF (66 pages)
dot icon14/10/1998
Ad 16/09/98-12/10/98 £ si [email protected]=36310 £ ic 340211/376521
View PDF (5 pages)
dot icon01/08/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/07/1998
Full group accounts made up to 1998-02-28
View PDF (27 pages)
dot icon15/04/1998
Return made up to 03/04/98; full list of members
View PDF (23 pages)
dot icon10/09/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/07/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/07/1997
Full group accounts made up to 1997-02-28
View PDF (23 pages)
dot icon09/05/1997
Return made up to 03/04/97; bulk list available separately
View PDF (12 pages)
dot icon26/03/1997
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon05/10/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/07/1996
Full group accounts made up to 1996-02-29
View PDF (23 pages)
dot icon04/07/1996
Auditor's resignation
View PDF (2 pages)
dot icon01/05/1996
Return made up to 03/04/96; full list of members
View PDF (25 pages)
dot icon04/01/1996
Memorandum and Articles of Association
View PDF (41 pages)
dot icon04/01/1996
Memorandum and Articles of Association
View PDF (41 pages)
dot icon15/12/1995
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon15/12/1995
Reduction of iss capital and minute (oc)
View PDF (6 pages)
dot icon17/11/1995
Resolutions
View PDF (2 pages)
dot icon17/11/1995
Resolutions
View PDF (4 pages)
dot icon10/10/1995
Secretary resigned
View PDF (2 pages)
dot icon10/10/1995
New secretary appointed
View PDF (2 pages)
dot icon03/07/1995
Certificate of change of name
View PDF (4 pages)
dot icon28/06/1995
Full group accounts made up to 1995-02-28
View PDF (22 pages)
dot icon18/04/1995
Return made up to 03/04/95; full list of members
View PDF (218 pages)
dot icon07/03/1995
Registered office changed on 07/03/95 from: 5A charlecote mews staple gardens winchester hampshire SO23 8SR
View PDF (1 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (60 pages)
dot icon08/12/1994
Memorandum and Articles of Association
View PDF (42 pages)
dot icon08/12/1994
Conve 31/10/94
View PDF (1 pages)
dot icon01/12/1994
Ad 22/11/94--------- £ si [email protected]=130861 £ ic 2093500/2224361
View PDF (0 pages)
dot icon17/11/1994
Resolutions
View PDF (0 pages)
dot icon17/11/1994
Resolutions
View PDF (0 pages)
dot icon17/11/1994
Resolutions
View PDF (0 pages)
dot icon17/11/1994
Resolutions
View PDF (3 pages)
dot icon15/11/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/10/1994
Prospectus
View PDF (0 pages)
dot icon14/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/07/1994
New director appointed
View PDF (0 pages)
dot icon29/06/1994
Full group accounts made up to 1994-02-28
View PDF (21 pages)
dot icon26/04/1994
Return made up to 03/04/94; full list of members
View PDF (0 pages)
dot icon31/12/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/12/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/10/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/10/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/10/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/10/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/10/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/10/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/10/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/10/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/07/1993
Full accounts made up to 1993-02-28
View PDF (0 pages)
dot icon21/04/1993
Return made up to 03/04/93; bulk list available separately
View PDF (0 pages)
dot icon14/07/1992
Full accounts made up to 1992-02-29
View PDF (0 pages)
dot icon25/04/1992
Return made up to 03/04/92; bulk list available separately
View PDF (0 pages)
dot icon23/04/1992
Location of register of members
View PDF (0 pages)
dot icon23/03/1992
Director resigned
View PDF (0 pages)
dot icon11/09/1991
Full accounts made up to 1991-02-28
View PDF (0 pages)
dot icon23/04/1991
Return made up to 03/04/91; no change of members
View PDF (0 pages)
dot icon05/04/1991
Registered office changed on 05/04/91 from: 5A charlecote mews staple gardens winchester SO23 8SR
View PDF (0 pages)
dot icon28/03/1991
Registered office changed on 28/03/91 from: 4 charlecote mews staple gardens winchester SO23 8SR
View PDF (0 pages)
dot icon15/02/1991
Secretary's particulars changed;director resigned
View PDF (0 pages)
dot icon14/12/1990
Director resigned
View PDF (0 pages)
dot icon07/08/1990
Full accounts made up to 1990-02-28
View PDF (0 pages)
dot icon12/06/1990
Ad 05/04/90--------- £ si 605500@1=605500 £ ic 2095500/2701000
View PDF (0 pages)
dot icon02/05/1990
Return made up to 03/04/90; full list of members
View PDF (0 pages)
dot icon03/08/1989
Wd 28/07/89 ad 05/04/89--------- £ si 607500@1=607500 £ ic 1488000/2095500
View PDF (0 pages)
dot icon28/04/1989
Wd 20/04/89 ad 22/02/89--------- £ si 1438000@1=1438000 £ ic 50000/1488000
View PDF (0 pages)
dot icon05/04/1989
Location of register of members
View PDF (0 pages)
dot icon18/02/1989
Nc inc already adjusted
View PDF (0 pages)
dot icon04/02/1989
Prospectus
View PDF (0 pages)
dot icon31/01/1989
Location of register of members
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dot icon27/01/1989
Certificate of authorisation to commence business and borrow
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dot icon27/01/1989
Application to commence business
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dot icon25/01/1989
Wd 11/01/89 ad 16/01/89--------- £ si 49998@1=49998 £ ic 2/50000
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dot icon18/01/1989
Resolutions
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dot icon18/01/1989
Resolutions
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dot icon18/01/1989
Resolutions
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dot icon18/01/1989
Resolutions
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dot icon18/01/1989
£ nc 50000/6000000
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dot icon16/12/1988
Registered office changed on 16/12/88 from: avebury house st peter street winchester hampshire SO23 8BN
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dot icon16/12/1988
Accounting reference date notified as 28/02
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dot icon21/11/1988
Memorandum and Articles of Association
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dot icon21/11/1988
Resolutions
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dot icon21/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
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dot icon21/11/1988
Registered office changed on 21/11/88 from: 1/3 leonard street london EC2A 4AQ EC2A 4AQ
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dot icon08/11/1988
New director appointed
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dot icon01/11/1988
New director appointed
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dot icon21/10/1988
Certificate of change of name
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dot icon21/10/1988
Resolutions
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dot icon21/10/1988
Certificate of change of name
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dot icon20/09/1988
Incorporation
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/10/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

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People

Officers

21
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Officers

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Persons with Significant Control

3
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Persons with Significant Control

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Description

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About BASEPOINT LIMITED

BASEPOINT LIMITED is an Active company incorporated on 20/09/1988 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASEPOINT LIMITED?

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BASEPOINT LIMITED is currently Active. It was registered on 20/09/1988 .

Where is BASEPOINT LIMITED located?

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BASEPOINT LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does BASEPOINT LIMITED do?

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BASEPOINT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BASEPOINT LIMITED?

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The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2025-12-31.